Ditech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ditech"
Registration number, date 43603031084, 08.05.2007
VAT number LV43603031084 from 15.06.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2007
Legal address Bērzu iela 6A, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 840 EUR, registered payment 18.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.56 25.09 19.25
Personal income tax (thousands, €) 3.04 2.64 2.38
Statutory social insurance contributions (thousands, €) 9.22 8.45 7.72
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.05.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

75 % 15 € 142 € 2 130 25.06.2015 18.08.2015

Natural person

25 % 5 € 142 € 710 25.06.2015 18.08.2015

Apply information changes

"Ditech", SIA

Bērzu 6A, Vecumnieki, Vecumnieku pagasts, Bauskas nov. LV-3933 Check address owners

Grāmatvedības pakalpojumi

https://ditech.lv/

Historical addresses

Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Bērzu iela 6A Until 03.07.2009 17 years ago
Vecumnieku nov., Vecumnieku pag., Vecumnieki, Bērzu iela 6A Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (1.59 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (356.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (345.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.05.2022  PDF (344.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (435.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (394.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (399.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  ZIP €11.00
Annual report 2017 PDF
Ditech 2017 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  PDF (135.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
SIA Ditech 2010 vadibas zin TXT

2009

Annual report 24.02.2010  TIF (121.09 KB)

2008

Annual report 29.01.2009  TIF (324.66 KB)

2007

Annual report 11.02.2008  TIF (269.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.3 KB 18.08.2015 25.06.2015 1

Articles of Association

TIF 17.45 KB 18.08.2015 25.06.2015 1

Shareholders’ register

TIF 142.77 KB 18.08.2015 25.06.2015 2

Articles of Association

TIF 17.74 KB 25.06.2007 19.04.2007 1

Memorandum of association

TIF 39.16 KB 25.06.2007 18.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 95.43 KB 18.08.2015 18.08.2015 2

Application

TIF 164.62 KB 18.08.2015 25.06.2015 2

Power of attorney, act of empowerment

TIF 17.51 KB 18.08.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 41.81 KB 18.08.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 44.67 KB 25.06.2007 08.05.2007 2

Registration certificates

TIF 44.62 KB 25.06.2007 08.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.21 KB 25.06.2007 27.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 04.07.2007 25.04.2007 1

Receipts on the publication and state fees

TIF 37.49 KB 25.06.2007 25.04.2007 2

Announcement regarding the legal address

TIF 8.04 KB 25.06.2007 19.04.2007 1

Application

TIF 93.3 KB 25.06.2007 19.04.2007 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register